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Domestic Violence Courts Become Integrated in New York
While domestic violence courts have become fixtures all across the country, New York is taking them a giant step further. They are morphing into integrated courts where criminal, family and matrimonial matters are all heard in the same court by the same judge under a model that will reach all New York communities by 2006.
New York had been experimenting for years with increasing the scope of domestic violence courts (DVCs). DVCs are just one of the specialty courts that in the past 20 years have spread across the nation. But they distinguish themselves from other problem-solving courts, such as drug and mental health courts, which seek to heal the law-breaker — because DVCs emphasize victim protection first. That entails separating the victim and the perpetrator, often by iron bars.
The DOJ's Corporate Enforcement Policy: One Year Later
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
The DOJ's New Parameters for Evaluating Corporate Compliance Programs
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
Use of Deferred Prosecution Agreements In White Collar Investigations
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
Bankruptcy Sales: Finding a Diamond In the Rough
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.
Compliance Officers: Recent Regulatory Guidance and Enforcement Actions and Mitigating the Risk of Personal Liability
This article explores legal developments over the past year that may impact compliance officer personal liability.